Publication details

Novinky k vyhodnocování compliance programů ve světle doporučení pro státní zástupce v USA – inspirace pro praxi OČTŘ v ČR

Title in English News on Evaluation of Compliance Programs in the Light of Recommendations for US Prosecutors - Inspiration for BCCP Practice in the Czech Republic


Year of publication 2020
Type Article in Periodical
Magazine / Source Státní zastupitelství
Description The paper deals with the methodological guideline for the evaluation of corporate compliance programs issued by the US Department of Justice. It focuses on key messages that provide a useful insight into the practical evaluation of compliance programs also in the Czech Republic. Three-dimensional context is presented: creation, implementation and running of compliance program. There is mentioned the idea how corporation learns from its own experience and adapts the compliance program to such reality.

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